---
title: "SWG Riga Management SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10d757a7-14f2-5594-920a-6fefdcc3c861
json: https://whiteintel.dev/api/public/dossier/10d757a7-14f2-5594-920a-6fefdcc3c861
identifier: lv-regcode:40203013315
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SWG Riga Management SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203013315`  
**Canonical dossier:** https://whiteintel.dev/entity/10d757a7-14f2-5594-920a-6fefdcc3c861  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10d757a7-14f2-5594-920a-6fefdcc3c861  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Jose Cristobal Alonso Martin** (beneficial owner) — https://whiteintel.dev/entity/3e5a2bb0-d12c-5448-8009-a8bca044c33f
- **Herty Tammo** (beneficial owner) — https://whiteintel.dev/entity/cfcaf6b6-4e02-546a-ae13-d27e777259d8

### Holdings / subsidiaries

- **SWG Riga Fund 1 SIA** (member) — https://whiteintel.dev/entity/dea071da-5121-576c-871b-2976ea7b4f65

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWG Riga Management SIA** — https://whiteintel.dev/entity/10d757a7-14f2-5594-920a-6fefdcc3c861 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWG Riga Management SIA**. Human view: https://whiteintel.dev/entity/10d757a7-14f2-5594-920a-6fefdcc3c861 · Structured JSON: https://whiteintel.dev/api/public/dossier/10d757a7-14f2-5594-920a-6fefdcc3c861._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._